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Name	Ribble Link Construction and Operation Limited
Address	National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port CH65 4FW
VAT ID	no VAT ID available
Company No.	03507044 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Canal & River Trust Status: Active Notified: 07/04/2016 Company Registration: 7807276 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Casey, Brian Ellesmere Port, England Status: Active Notified: 21/03/2019 Date of Birth: 07/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish

Deards, Thomas James Ellesmere Port, England Status: Active Notified: 21/03/2019 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dainty, Steven Michael 500 Elder Gate, Milton Keynes Status: Ceased Notified: 19/11/2020 Ceased: 16/02/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ribble Link Construction and Operation Limited

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Persons with Significant Control (1)

Officers (3)

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